CIN |
|
|
Company Name |
MOTILAL OSWAL FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
153397 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 May 2005 |
|
Age of Company |
18 years, 11 month, 7 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,740,000,000 |
|
Paid up capital |
₹147,951,126 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 NA Mumbai MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00003874 |
Director |
16 September 2020 |
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Previous Companies Associated with
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00024503 |
Managing Director |
18 May 2005 |
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00024533 |
Director |
18 May 2005 |
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00024561 |
Director |
18 May 2005 |
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Previous Companies Associated with
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00024589 |
Wholetime Director |
21 August 2018 |
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00057222 |
Director |
01 July 2020 |
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00365757 |
Director |
01 July 2020 |
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03154793 |
Director |
01 July 2020 |
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Previous Companies Associated with
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07682114 |
Wholetime Director |
31 July 2020 |
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09006117 |
Director |
24 December 2020 |
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Previous Companies Associated with
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AAHPI7831G |
Company Secretary |
05 October 2015 |
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Previous Companies Associated with
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AAHPS6599P |
CFO(KMP) |
27 April 2017 |
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Previous Companies Associated with
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AJWPK8245Q |
CFO(KMP) |
19 July 2014 |
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Previous Companies Associated with
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AQMPP4881G |
Company Secretary |
04 November 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65100MH2006PLC165469 |
MOTILAL OSWAL FINVEST LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, NA Mumbai Mumbai City MH 400025 IN |
U65990MH1994PLC079418 |
MOTILAL OSWAL SECURITIES LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai-400025 Mumbai MH 400025 IN |
U65929MH2011PTC219141 |
MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U65100MH2007PTC170211 |
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U22300MH2019PTC330060 |
BOUNDLESS MEDIA PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, PRABHADEVI, MUMBAI Mumbai City MH 400025 IN |
U51900MH1939PTC003038 |
TEXTILE EXPORT PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U01200MH2000PTC128538 |
NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U67120MH1995PTC092014 |
PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi Mumbai Mumbai City MH 400025 IN |
U65923MH2013PLC248741 |
MOTILAL OSWAL HOME FINANCE LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10294326 |
2011-05-11 |
- |
- |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
10368616 |
2012-06-13 |
2017-05-08 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets , books receivables, |
1,200,000,000 |
ICICI BANK LIMITED |
10414406 |
2013-03-01 |
- |
2015-01-07 |
Book debts |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10503093 |
2014-03-27 |
- |
- |
Immovable property or any interest therein |
4,500,000,000 |
HDFC BANK LIMITED |
10503095 |
2014-03-27 |
- |
- |
Immovable property or any interest therein |
4,500,000,000 |
HDFC BANK LIMITED |
10537639 |
2014-11-26 |
- |
2017-11-27 |
Immovable property or any interest therein; Book debts |
1,500,000,000 |
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED |
10560395 |
2015-02-05 |
- |
- |
750,000,000 |
YES BANK LIMITED |
|
10564684 |
2015-03-20 |
- |
- |
750,000,000 |
INDUSIND BANK LTD. |
|
10564842 |
2015-02-14 |
- |
- |
200,000,000 |
BAJAJ FINANCE LIMITED |
|
10565069 |
2015-03-09 |
2016-01-25 |
- |
Pledge of approved securities- Mutual Fund |
1,000,000,000 |
ADITYA BIRLA FINANCE LIMITED |
10565098 |
2014-12-08 |
- |
- |
200,000,000 |
ICICI BANK LIMITED |
|
100073116 |
2016-06-30 |
- |
- |
Securities - Mutual Fund units |
1,000,000,000 |
BAJAJ FINANCE LIMITED |
100082644 |
2017-02-02 |
2019-05-17 |
- |
1,750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100091941 |
2016-12-26 |
- |
- |
Security provided on behalf of subsidiary co. |
500,000,000 |
BAJAJ FINANCE LIMITED |
100097446 |
2017-03-21 |
- |
- |
Pledge of Securities-Mutual Fund |
500,000,000 |
BAJAJ FINANCE LIMITED |
100102825 |
2016-12-26 |
- |
- |
Security provided on behalf of subsidiary co. |
500,000,000 |
BAJAJ FINANCE LIMITED |
100190043 |
2018-06-26 |
- |
- |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100196609 |
2018-08-10 |
- |
- |
Book debts |
500,000,000 |
BAJAJ FINANCE LIMITED |
100330288 |
2020-01-28 |
- |
- |
1,000,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100427636 |
2021-02-01 |
- |
- |
3,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100468526 |
2021-07-20 |
- |
- |
15,000,000,000 |
Axis Bank Limited |
|
100493502 |
2021-09-23 |
- |
- |
As per attached Deed of Hypothecation |
780,000,000 |
BEACON TRUSTEESHIP LIMITED |
100518955 |
2021-12-09 |
- |
- |
Pledged Securities |
3,000,000,000 |
HDFC BANK LIMITED |
100529535 |
2021-12-27 |
- |
- |
Book debts; Floating charge; As mentioned in Memorandum of charge |
25,000,000,000 |
ICICI BANK LIMITED |
100535489 |
2022-02-12 |
- |
- |
Floating charge; Lien on Bank's own Term Deposits |
1,990,000,000 |
INDUSIND BANK LTD. |
100544468 |
2022-03-04 |
- |
- |
50% i.e.Rs.150 Cr in form of fixed Deposit as sec. |
3,000,000,000 |
State Bank of India |
100546376 |
2022-02-25 |
- |
- |
Memorandum of Charge / Lien over Fixed Deposit |
500,000 |
THE SOUTH INDIAN BANK LIMITED |
100593910 |
2022-06-24 |
- |
- |
Floating charge; Fixed Deposit Receipt |
2,000,000,000 |
RBL BANK LIMITED |
100601626 |
2022-07-14 |
- |
- |
Memorandum of Charge / Lien over Fixed Deposit |
500,000 |
THE SOUTH INDIAN BANK LIMITED |
100609245 |
2022-08-29 |
- |
- |
1,250,000,000 |
ICICI BANK LIMITED |
|
100609251 |
2022-08-22 |
- |
- |
4,250,000,000 |
ICICI BANK LIMITED |
|
100609510 |
2022-08-24 |
- |
- |
1,000,000,000 |
IDBI Bank Limited |
|
100627711 |
2022-09-21 |
- |
- |
1,510,000,000 |
BANDHAN BANK LIMITED |
|
100628435 |
2022-09-23 |
- |
- |
5,000,000,000 |
ICICI Bank Limited |
|
100645457 |
2022-11-07 |
- |
- |
2,000,000,000 |
Standard Chartered Bank |
|
100668709 |
2023-01-05 |
- |
- |
5,000,000,000 |
Union Bank of India |
|
100668726 |
2023-01-06 |
- |
- |
5,600,000,000 |
BANK OF MAHARASHTRA |
|
100676893 |
2023-01-18 |
- |
- |
2,500,000,000 |
DBS BANK INDIA LIMITED |
|
100701483 |
2023-03-20 |
- |
- |
3,000,000,000 |
HDFC BANK LIMITED |
|
100720792 |
2023-05-10 |
- |
- |
15,000,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
MOTILAL OSWAL FINANCIAL SERVICES LTD. |
BANDRAMUMBAI-I |
400025 |
MOTILAL OSWAL TOWER, JUNCTION OFGOKHALE RD. & SAYANI ROADPRABHADEVI MUMBAI599MH |
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